MAGALIS DEL VALLE RODRIGUEZ - 10286XXX

Comprehensive Background check of Magalis Del Valle Rodriguez - 10286XXX

Nationality Venezuelan
National citizen document 10286XXX
Voter Precinct 2961
Report Available

Recommended articles

What are the rights of people in situations of unequal access to justice for people who are victims of human rights violations in Colombia?

People in situations of unequal access to justice for people who are victims of human rights violations in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to truth, justice and reparation, the right to non-discrimination in access to justice and the right to protection comprehensive of their rights.

What are the penalties for the crime of electoral fraud in Ecuador?

Electoral fraud is criminalized in Ecuador, with measures that seek to guarantee transparency in electoral processes and preserve democracy.

What is the difference between promise of donation and donation in Brazil?

In the promise of donation in Brazil, the parties agree to transfer the asset free of charge in the future, while in the donation the transfer of ownership of the asset is carried out immediately.

What is the process for requesting protection measures for victims of bullying in Chile?

The process of requesting protection measures for victims of bullying in Chile seeks to guarantee a safe environment in educational institutions, including disciplinary measures and support for victims.

What is the role of ethics commissions or disciplinary committees in managing disciplinary records in organizations and associations in the Dominican Republic?

Ethics commissions or disciplinary committees play an important role in managing disciplinary records in organizations and associations in the Dominican Republic. These bodies are usually in charge of investigating, making decisions and applying disciplinary sanctions in cases of inappropriate behavior by members or employees of the organization.

What are the penalties for non-compliance with KYC regulations in Colombia?

In case of non-compliance with KYC regulations in Colombia, financial institutions may face financial sanctions and other disciplinary measures. It is essential that entities comply with regulations to prevent money laundering and terrorist financing.

Other profiles similar to Magalis Del Valle Rodriguez